Cases 51 - 60 of 90
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012at00856
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
United States of America v. APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER et al
as 1:2012at00087
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER, APPROXIMATELY $121,821.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 8303260072, HELD IN THE NAME OF BOB M. HAUTER, APPROXIMATELY $77,437.98 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 40036583595, HELD IN THE NAME OF BOB HAUTER and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al
as 1:2012cv00224
Plaintiff:
United States of America
Defendant:
Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and others
Claimant:
Mohamed Hauter
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $81,214.77 In Wells Fargo Bank Account Funds
as 2:2012cv00238
Defendant:
81,214.77 In Wells Fargo Bank Account Funds
Plaintiff:
United States of America
United States of America vs $190,974.58 Seized From Wells Fargo
as 2:2011cv09759
Defendant:
190,974.58 Seized from Wells Fargo Bank Account Number XXXXX8271
Plaintiff:
United States of America
United States of America v. All Proceeds of Wells Fargo Bank Cashiers Check In The Amount of 466,680.00
as 2:2011cv08861
Defendant:
All Proceeds of Wells Fargo Bank Cashiers Check In The Amount of 466,680.00
Plaintiff:
United States of America
United States of America v. $119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454
as 2:2011cv08148
Defendant:
$119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454
Plaintiff:
United States of America
United States of America v. 23,964.56 seized from Wells Fargo Bank account 8494 et al
as 2:2011cv08149
Defendant:
23,964.56 seized from Wells Fargo Bank account 8494 and 85,475.41 seized from Wells Fargo Bank account 4380
Plaintiff:
United States of America
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
United States of America v. Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
as 2:2011at00462
Defendant:
Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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